Senior Compliance Leader — Financial Services (Remote)

Ey; Jawa Barat; Remote; IDR 300,000,000 - 600,000,000; Full time

Job summary

Ey is seeking a Senior Compliance Officer for its remote financial services operations. The role focuses on ensuring adherence to applicable laws, regulations, and internal policies across a fully remote team.

The successful candidate will develop, implement, and maintain robust compliance programs, perform risk assessments, investigate potential violations, and guide business units on compliance matters globally.

Qualifications

• Strong knowledge of AML/KYC and financial regulations.
• Ability to advise on complex regulatory compliance matters.

Responsibilities

• Develop, implement, and manage the company's compliance program.
• Advise business units on compliance matters.

Skills

AML/KYC knowledge

Regulatory compliance

Job description

Ey is seeking a Senior Compliance Officer for its remote financial services operations. The role focuses on ensuring adherence to applicable laws, regulations, and internal policies across a fully remote team.

The successful candidate will develop, implement, and maintain robust compliance programs, perform risk assessments, investigate potential violations, and guide business units on compliance matters globally.